RE: OROFRESH ENTERPRISES INC.
- From
- Laszlo Kovacs <laszlo.kovacs@thekey.com>
- To
- "Chen, Erica" <Erica.Chen@bmo.com>, Timothy Thomas <tt@thekey.com>
- Date
- Mon, 4 Mar 2024 15:38:48 -0600
- Folder
- INBOX
📎 image001.png
Hi Erica, Thanks again for your time today. Regarding the wire limit increase please note that we regularly clear money from this BMO account to our JPMC account which rolls up under our parent corporate entity. 1663 is the account why typically transfer to and increasing this limit would make it easier for us to perform this sweep. Thank you, *From:* Chen, Erica <Erica.Chen@bmo.com> *Sent:* Monday, March 4, 2024 3:30 PM *To:* laszlo.kovacs@thekey.com; Timothy Thomas <tt@thekey.com> *Subject:* OROFRESH ENTERPRISES INC. Hi Laszlo and Tim, It was great speaking with you just now. To quickly summarize today’s meeting for your reference: -*Administrator changes:* We will add you both as new Administrators and remove existing Administrator Carolina Orosa and Gary Scott. Our support team will send Laszlo some documents to sign for this change in approx. 1-2 business days. *-Wire limit increase to $500,000:* Please provide the beneficiary account information and purpose of regular wire payment that I can submit an application. I will keep you posted for updates once the application is submitted. Should you have any questions, please let me know. Thanks! *Erica Chen*Treasury & Payment Specialist *Business Banking, Bank of Montreal* Richmond, BC erica.chen@bmo.com *M* 236-334-7289 *F* 604-668-1358 *For immediate assistance, *please connect with OLBB Help Desk at 1-800-565-6444 or 289-305-5940 (M–F 7:30 AM – 7:30 PM EST) or e-mail *TPSCAD.HelpDesk@bmo.com <TPSCAD.HelpDesk@bmo.com>* *Online Resources: *Visit our Help Centre <https://www21.bmo.com/olbbwem/helpcenter/index.html?country=CA&language=EN&extUserId=999999999>for step by step guides and training resources This email and its attachments are confidential. Any unauthorized use or disclosure is prohibited. If you receive this email in error, please notify me by reply email and permanently delete the original without making any copies or disclosing its contents.